SOLUTIONS FOR RETAIL BRANDS LIMITED

Company number 05934017

Date	Type	Description	View / Download
14 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 24,000	(7 pages)
13 Feb 2015	TM02	Termination of appointment of Robert Paul Appleby as a secretary on 15 January 2015	(1 page)
13 Feb 2015	AP03	Appointment of Mrs Josephine Claire Lee as a secretary on 15 January 2015	(2 pages)
13 Feb 2015	AD01	Registered office address changed from Rutland House 23-25 Friar Lane Leicester Leicestershire LE1 5QQ to 4 Karlsruhe House 18 Queens Bridge Road Nottingham Nottinghamshire NG2 1NB on 13 February 2015	(1 page)
19 Dec 2014	MR01	Registration of charge 059340170001, created on 4 December 2014	(26 pages)
09 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(11 pages)
30 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 24,000	(7 pages)
30 Oct 2014	AD03	Register(s) moved to registered inspection location 4 Karlsruhe Queens Bridge Road Nottingham NG2 1NB	(1 page)
30 Oct 2014	AD02	Register inspection address has been changed to 4 Karlsruhe Queens Bridge Road Nottingham NG2 1NB	(1 page)
24 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 24,000	(6 pages)
16 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	(11 pages)
28 Sep 2013	AP01	Appointment of Mr Kieran Joseph Forsey as a director	(2 pages)
19 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
09 Oct 2012	AR01	Annual return made up to 13 September 2012 with full list of shareholders	(5 pages)
09 Oct 2012	CH01	Director's details changed for Mr James Christopher Butcher on 1 July 2012	(2 pages)
19 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
12 Oct 2011	AR01	Annual return made up to 13 September 2011 with full list of shareholders	(5 pages)
24 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
17 Dec 2010	AP01	Appointment of Mr Mark Fowkes as a director	(2 pages)
04 Oct 2010	AR01	Annual return made up to 13 September 2010 with full list of shareholders	(4 pages)
30 Sep 2010	CH01	Director's details changed for Director Jan Anthony Fura on 13 September 2010	(2 pages)
30 Sep 2010	CH01	Director's details changed for Mr James Christopher Butcher on 13 September 2010	(2 pages)
05 May 2010	AP03	Appointment of Mr Robert Paul Appleby as a secretary	(1 page)
05 May 2010	TM02	Termination of appointment of Peter Hibbitt as a secretary	(1 page)
05 May 2010	AD01	Registered office address changed from 52 Burleigh Avenue Wigston Leicestershire LE18 1FH United Kingdom on 5 May 2010	(1 page)